USA

U.S. companies must be established in accordance with the laws of the state of registration, and continue to act as registered agent, Annual Reports and Federal and State Tax Obligations. Non-U.S. residents who set up a limited liability company (LLC) or corporation (C Corporation) usually also need to apply for an employer identification number (EIN); Involves remittance, pay, Virtual currency or investment business, Federal registration and state licensing requirements must also be evaluated. Ganghuitong provides you with registration state and company structure planning, Company formation and EIN application, Open a bank account, One-stop service for tax filing and annual compliance.

Commodity Trading Advisor, CTA) means for reward or benefit, On futures, Futures options, Value and Transaction Suitability of Retail OTC FX or Swaps, A person or organization that provides advice to clients directly or indirectly. CTAs that require registration usually register with the U.S. Commodity Futures Trading Commission (CFTC) and become members of the National Futures Association (NFA). Hong Kong Huitong provides you with analysis from registration or exemption, Form 7-R／8-R, Responsible person and related personnel allocation, To the Series 3 exam, Your one-stop shop for disclosure documents and ongoing compliance.

The New York BitLicense is regulated by the New York State Department of Financial Services (NYDFS) in accordance with 23 NYCRR Part 200, Is the transmission of virtual currency conducted in the State of New York or to New York residents?, escrow, Customer buying and selling, exchange, and control, Core licenses for businesses such as managing or issuing virtual currency. Hong Kong Huitong provides you with NMLS accounts from US companies, Business and financial solutions, to capital, guarantees, BSA／AML, cybersecurity, One-stop licensing service for customer protection and DFS review.

in the united states, MSB registration and state MTL licenses are subject to different levels of regulatory requirements. FinCEN is responsible for MSB registration and BSA/AML obligations at the federal level, State financial regulators regulate currency transmissions individually, Fiat currency exchange, Licensing conditions for virtual assets and payment services. Is MTL required?, Do I need to complete FinCEN registration first?, Capital and Margin Requirements and Application Process, Must be judged on a case-by-case basis based on target state and actual business.

Working in remittances in the United States, currency exchange, Virtual currency or other money service business, Typically required to assess FinCEN's federal MSB registration and anti-money laundering obligations, And determine whether it is necessary to obtain a state-level MTL license based on the actual service area.. FinCEN registration is not the same as a business license, Nor is it a substitute for state-level authorization, Bank due diligence or other regulatory requirements. Hong Kong Huitong can assist US companies to set up, A, Business classification, AML system, FinCEN registration and preparation of state-level licensing materials.

U.S. registered investment advisers (RIAs) are strictly regulated by the U.S. Securities and Exchange Commission (SEC) or state securities departments. Only institutions with RIA licenses, Only those who are qualified to provide investors with investment service suggestions on securities products, Provide regular reports and legally charge management fees. Hong Kong Huitong provides you with registration from overseas companies, Series 65 exam coaching, One-stop statutory compliance licensing service for IARD system reporting and submission of Form ADV.

The regulatory standards of the U.S. Securities and Exchange Commission (SEC) are regarded as global benchmarks. Whether it is raising funds through security token issuance (STO), Or provide securities investment advice (RIA), Companies must pass strict SEC approval and filing. Hong Kong Huitong provides you with the establishment of a US entity, Exemption route planning (Reg D/S/A+), One-stop in-depth compliance service from EDGAR system reporting to subsequent annual review.